EAGLE BUYER LIMITED
Overview
| Company Name | EAGLE BUYER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC381987 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EAGLE BUYER LIMITED?
- (9262) /
- (9272) /
Where is EAGLE BUYER LIMITED located?
| Registered Office Address | 16 Charlotte Square EH2 4DF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE BUYER LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 936 LIMITED | Jul 14, 2010 | Jul 14, 2010 |
What are the latest filings for EAGLE BUYER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Ewan Gilchrist as a director | 2 pages | TM01 | ||||||||||
Appointment of Sir Anthony Nigel Russell Rudd as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Winston Horrocks as a director | 3 pages | AP01 | ||||||||||
Appointment of Allan Boyd Simpson as a director | 3 pages | AP01 | ||||||||||
Appointment of William Scott Murdoch as a director | 3 pages | AP01 | ||||||||||
Appointment of Stefan John Cassar as a director | 3 pages | AP01 | ||||||||||
Appointment of Petrus Hubertus Carolus Josephus Van Doorne as a director | 3 pages | AP01 | ||||||||||
Appointment of John Downing Burgess as a director | 3 pages | AP01 | ||||||||||
Appointment of David Buchanan as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of D M Company Services Limited as a secretary | 2 pages | TM02 | ||||||||||
legacy | 8 pages | MG01s | ||||||||||
legacy | 9 pages | MG01s | ||||||||||
legacy | 8 pages | MG01s | ||||||||||
Statement of capital following an allotment of shares on Jan 13, 2011
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed dmws 936 LIMITED\certificate issued on 05/11/10 | 3 pages | CERTNM | ||||||||||
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Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of EAGLE BUYER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, David | Secretary | Luss By Alexandria G83 8NT Dunbartonshire Rossdhu House | British | 157657160001 | ||||||||||
| BURGESS, John Downing | Director | Charlotte Square EH2 4DF Edinburgh 16 | United Kingdom | British | 43485110002 | |||||||||
| CASSAR, Stefan John | Director | Charlotte Square EH2 4DF Edinburgh 16 | England | British | 117062050001 | |||||||||
| HORROCKS, Andrew Winston | Director | Charlotte Square EH2 4DF Edinburgh 16 | Usa | United States | 157657920001 | |||||||||
| MURDOCH, William Scott | Director | Charlotte Square EH2 4DF Edinburgh 16 | England | British | 121944490003 | |||||||||
| RUDD, Anthony Nigel Russell, Sir | Director | Charlotte Square EH2 4DF Edinburgh 16 | United Kingdom | British | 157658020001 | |||||||||
| SIMPSON, Allan Boyd | Director | Charlotte Square EH2 4DF Edinburgh 16 | Usa | United States | 157657800001 | |||||||||
| VAN DOORNE, Petrus Hubertus Carolus Josephus | Director | Charlotte Square EH2 4DF Edinburgh 16 | Netherlands | Dutch | 157657220001 | |||||||||
| D M COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 |
| 220211130001 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | 88983380002 |
Does EAGLE BUYER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 14, 2011 Delivered On Jan 26, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects at rossdhu estate luss by alexandria dunbartonshire DMB32579. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 14, 2011 Delivered On Jan 21, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Dundonald links golf club ayr road irvine ayr 50580. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 13, 2011 Delivered On Jan 21, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EAGLE BUYER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0